Complaints Regarding Cyber Crime

Money withdrawn haven’t reflected on my banks account.

Posted on by Consumer Court
Name of Complainant Bikramjit Brahma
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I earned money on diamond player app but when I withdraw the amount it didn’t reflect on my banks account even when the withdrawal was shown as a success. Money withdrawn haven’t reflected on my banks account. was last modified: February 24th, 2023 by Consumer Court

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Money scam

Posted on by Consumer Court
Name of Complainant Ramya
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First I saw this website in Instagram sawing that one day we can earn 10k to 50k .. so I thought it is real and I signed it . After that they said me to msg in what’s app .. I msg them in what’s app ,they gave some link to login it , and […]

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Loan scam Small Credit

Posted on by Consumer Court
Name of Complainant Rahul
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Threatening and asking for money. They started sharing my duplicate edited nude pictures and threatening to share with my family. Loan scam Small Credit was last modified: February 24th, 2023 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Boloram dhubi
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

+91 83759 90884 +91 87703 30956 They have started harassing me in WhatsApp and they told they will call my all contact and they will start harassing them Loan harassment was last modified: February 24th, 2023 by Consumer Court

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Loan harassment

Posted on by Consumer Court
Name of Complainant Javed Sabir Khan
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have not taken a loan from taka mall I have just downloaded the app and the given loan without my permission now they have access to my phones gallery and and contacts now they are blackmail me to give the payment or other wise they will update all my female contacts to porn sites […]

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Loan fraud by small credit

Posted on by Consumer Court
Name of Complainant sourav
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I just paid my loan amount but the caller still abusing me and say that we will call you every day for money send money to me i will provide the link for you if you are paying directly to the app then your loan will remain and we will charge you every time if […]

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Loan app fraud

Posted on by Consumer Court
Name of Complainant Dodla jagadeesh
Date of ComplaintFebruary 24, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir,I have a taken loan of 18000rs from akara capital advisors private limited named as stashfin,they have credited only 15000rs nd monthly emi I need to pay as 6200 rs for 3 months,I have paid my one month EMI,due to my financial situations I didnt pay other 2 EMI ,my outstanding amount was supposed to […]

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